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PEIGI TONG

Debarred entity · Sanctioned entity

PEIGI TONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEIGI TONG · Peiji Tong · TONG, Peiji · 霈佶佟				[sources]
Alias	Peigi Tong				[sources]
Weak alias	Dr P · PJ · Small Bull				[sources]
Birth date	1997-05-15				[sources]
Place of birth	Shenyang, Liaoning Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Peigi · Peiji · 霈佶				[sources]
ID Number	`210103199705154515`				[sources]
Last name	Tong · 佟				[sources]
Unique Entity ID	`DQT3HXJDEXA8` · `HGKWVCWAZ817`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-07-01

Descriptions

(also PEIJI TONG)

— US SAM Procurement Exclusions, 2025-07-23

(also PEIGI TONG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`210103199705154515`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtxsm6 · usgsa-s4mrtl4yz · ofac-48547

For experts: raw data explorer

Factsheet Descriptions Data sources

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